BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285587//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T150805Z DTSTART:20260820T090000 DTEND:20260821T000000 SUMMARY:University of Hawaii Board of Regents Meeting UID:20261026T150809Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:Kauai Community College Office of Continuing Education & Trainin g (OCET) 106C/D 3-1901 Kaumualiʻi Hwy. Lihue\, HI 96766 DESCRIPTION:

Notice of Meeti ng

UNIV ERSITY OF HAWAI&lsquo\;I

BOARD OF REGENTS \n

Board business not completed on this day will be taken up on another day and time announced at the concl usion of the meeting.

Date: \; \;& nbsp\; \; \; \; \; Thursday\, August 20\, 2026

Time: \; \; \; \; \; \; 9:00 a.m.

Plac e: \; \; \; \; Kauaʻi Community College

Office of Continuing Education &\; Training (OC ET) 106C/D

3-1901 Kaumualiʻi Hwy.

Lihue\, HI 96766

See the B oard of Regents website to access the live broadcast of the meeting and related updates: \; \;www.hawaii .edu/bor

ORDER OF THE DAY

&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; I. \ ; \; \; \; \; \; \; Call Meeting to Order

\; \; \; \; \; \; \; \; \; \; \; II. \; \; \; \; \; \; \; Approval of the Minutes of the July 2\, 2026 Speci al Board Meeting

< !-- [if !supportLists]--> \; \; \; \; \; \; \; \; \; III. \; \;&n bsp\; \; \; \; \; Pub lic Comment Period for Agenda Items:

All communications from the public to the Board of Regents are welcome and distributed to all regents. \; To enable the Board to conduct its business\, public comment at meetings may only be provided on agenda items noted below. \; Indi viduals who are unable to provide testimony at this time will be allowed an opportunity to testify when specific agenda items are called.

All comments on agenda items received after posting of thi s agenda and up to the end of the meeting will be distributed to the boa rd as testimony. \;Written testimony may be submitted via the board&rsquo\;s website through the t estimony link provided on the Meeting Agendas\, Minutes and Materials pa ge. \; Testimony may also b e submitted via email at bor.testimony@hawaii.edu\, U.S. mail at 2444 Do le Street\, Bachman 103\, Honolulu\, HI 96822\, or facsimile at (808) 95 6-5156.

Those wishing to provide oral testimo ny virtually may register here. Individuals wishing to orally test ify virtually are requested to register no later than 7:30 a.m. on the d ay of the meeting. \; Regis tration for in-person oral testimony on agenda items will also be provid ed at the meeting location 15 minutes prior to the meeting. \;It is highly recommended that writte n testimony be submitted in addition to registering to provide oral test imony. \; Oral testimony wi ll be limited to three (3) minutes per testifier.

This is a remote meeting by interactive conference technology under Section 92-3.7\, Hawai&lsquo\;i Revised Sta tutes (HRS).

< a name="_Hlk171661678">All written testimony submitted are public documents. \; Therefore\, any testimony that is subm itted orally or in writing\, electronically or in person\, for use in th e public meeting process is public information and will be posted on the board&rsquo\;s website.

\; \; \; \; \; \; \; \; \; IV. \; \; \; \; \;& nbsp\; \; Agenda Items

A. \; \; Board Focus and Direction for the Year

\ n

\; \; \; \; \; \; \; \ ; \; \; V.& nbsp\; \; \; \; \; \; \; Report of the President

A. \; \; Fall Seme ster Update

~~Leadership Updates~~

\n
C. \; \; Extramural Funding
\n
D. \; \; Athletics
\n
E. \; \; AI Institute
\n
F. \; \; \; UH News
\n
G. \; \; President&rsquo\;s Award for Excellence in Building and Ground s Maintenance
\n
H. \; \; Kauaʻi Community College Campus Report
\n
1. \; \; \; Academic Data and Statistics
\n
2. \; \; \; Strategic Plan Implementation 2026 &ndash\; 2027
\n
3. \; \; \; 4.&nb sp\; \; \; Staff Senat e
\n
5. \; \; \; Student Government
\n
6. \; \; \; Makaloa Council
\n
7. \;& nbsp\; \; Faculty Senate
\n
\; \; \; \; \; \; \; \; \; VI. \; \;& nbsp\; \; \; \; \; Ag enda Items (continue d)
\n
A. \; \; Recommendation o n the Appointment of a Permitted Interaction Group to Make Findings and Recommendations Regarding the Master Transition Plan and the Decisions N eeded to Transfer Assets and Obligations from the University of Hawaiʻi to the Mauna Kea Stewardship and Oversight Authority (MKSOA)
\ n
B. \;&nb sp\; Collaborative Strategic Investment: A N ew Paradigm for UH
\n
C. \; \; ~~Final Reorganizational Directives for the University of Hawaiʻi System~~
\n
D. \; \; Update on eBanner
\n
E. \; \; Briefing on Federal Policy and Litigation Impacts
\n
F. \; \; \; Update on the Di sposition of the Marine Education Training Center
\n
 \; \; \; \; \; \; \; VII. \; \; \; \;&nb sp\; \; \; Announcements
\ n
A. \; Next Meeting: September 17\, 2026\, at Leeward Community College Wahiawa Value-Added Product Development Center
\n
 \; \; \; \; \; \; VIII. \; \; \; \; \;&n bsp\; \; Adjournment
\n
ATT ACHMENTS
\n
~~Attachment A-1 &ndash\; Personnel actions posted for information only\, pursuant to Section 89C-4\, Hawai &lsquo\;i Revised Statutes. \;~~ These actions are not subject to approval by the Board of Regents.
\n
\n
If you need an auxiliary aid/service or o ther accommodation due to a disability\, contact the Board Office at (80 8) 956-8213 or bor@hawaii.edu as soon as possible. \;Requests made as early as possible have a greater likelihood of being fulfilled. \ ; Upon request\, this notice is available in alternate/accessible format s.
X-ALT-DESC;FMTTYPE=text/html:
Notice of Meeting
\n
UNIVERSITY OF HAWAI&lsquo\;I
\n
BOARD OF REGENTS
\n
Board business not completed on this day will be taken up on another day and time annou nced at the conclusion of the meeting.
\n
Date: \; \; \; \; \; \; \; Thursday\, August 20 \, 2026
\n
Time: \; \; \; \; \; \; 9:00 a.m.
\n
Place: \; \; \; \; Kauaʻi Commu nity College
\n
Office of Continuing Education &a mp\; Training (OCET) 106C/D
\n
3-1901 Kaum ualiʻi Hwy.
\n
Lihue\, HI 96766
\n
See the Board of Regents website to access the live broadcast of the meeting and related updates: \; \;www.hawaii.edu/bor
\n
ORDER OF THE DAY
\n
\; \; \; \; \; \; \; \;& nbsp\; \; \; \; I. \; \; \; \; \; \; \; Call Meeting to Order
\n
\; \; \;&n bsp\; \; \; \; \; \; \; \; II. \; \; \; \; \; \; \; Approval of the Minu tes of the July 2\, 2026 Special Board Meeting
\n
\; \; \; \; \; \; \ ; \; \; III. \; \; \; \; \; \; \; Public Comment Period for Agenda Items:
\n
All communications fr om the public to the Board of Regents are welcome and distributed to all regents. \; To enable the Board to conduct its business\, public comment at meetings may only be p rovided on agenda items noted below.&n bsp\; Individuals who are unable to provide testimony at this tim e will be allowed an opportunity to testify when specific agenda items a re called.
\n
All comments on agenda items received aft er posting of this agenda and up to the end of the meeting will be distr ibuted to the board as testimony. &nbs p\;Written testimony may be submitted via the board&rsquo\;s webs ite through the testimony link provided on the Meeting Agendas\, Minutes and Materials page. \; Tes timony may also be submitted via email at bor.testimony@hawaii.edu\, U.S . mail at 2444 Dole Street\, Bachman 103\, Honolulu\, HI 96822\, or facs imile at (808) 956-5156.
\n
Those wishing to pro vide oral testimony virtually may register here. Individuals wishi ng to orally testify virtually are requested to register no later than 7 :30 a.m. on the day of the meeting.&nb sp\; Registration for in-person oral testimony on agenda items wi ll also be provided at the meeting location 15 minutes prior to the meet ing. \;It is highly recomm ended that written testimony be submitted in addition to registering to provide oral testimony. \; Oral testimony will be limited to three (3) minutes per testifier.
\n
This is a remote meeti ng by interactive conference technology under Section 92-3.7\, Hawai&lsq uo\;i Revised Statutes (HRS).
\n
All written testimony submitted are public document s. \; Therefore\, any testi mony that is submitted orally or in writing\, electronically or in perso n\, for use in the public meeting process is public information and will be posted on the board&rsquo\;s website.
\n
~~\; \; \; \; \; \; \; \; \;~~ IV. \; \; \; \; \; \; \; Agenda Items
\nA. \; \ ; Board Focus and Direction for the Year
\n
\; \; \; \; \;&nb sp\; \; \; \; \; V. \; \; \; \; \; \; \; Report of the President
\n
A. \; \; Fall Semester Update
\n
B. \; \; Leadersh ip Updates
\n
C. \; \; Extramural Funding\n
D. \; \; Athletics
\n
E. \; \; AI Institute
\n
F. \; \; \; UH News\n
G. \; \; President&rsquo\;s Award for Excellence in Bu ilding and Grounds Maintenance
\n
H. \; \; Kauaʻi Community College Campus Report
\n
1. \; \; \; Academic Data and Statistics
\n2. \; \; \; Strategic Plan Implementation 2026 &ndash\; 2027
\n
3. \; \; \; Accreditation Update
\n
4. \; \; \; Staff Senate
\n
5. \; \; \; Student Government
\n
6. \; \; \; Makaloa Council
\n
7. \; \; \; Faculty Senate
\n
\; \; \; \; \; \;&nbs p\; \; \; VI. \; \; \; \; \; \; \; Agenda Items (continued)
\n
A. \; \; Recommendation on the Appointment of a Permitted Interaction Group to M ake Findings and Recommendations Regarding the Master Transition Plan an d the Decisions Needed to Transfer Assets and Obligations from the Unive rsity of Hawaiʻi to the Mauna Kea Stewardship and Oversight Authority (M KSOA)
\n
Collaborative Strategi c Investment: A New Paradigm for UH
\n
C. \; \; Final Reorganizational Directives for the University of Hawaiʻi System
\n
~~D . \; \;~~ Update on eBanner
\n
E. \; \; Briefing on Federal Policy and Litigation Impacts
\n
F. \; \; \ ; Update on the Disposition of the Marine Education Training Center
\n
\; \; \; \; \; \; \; VII. \; \; \; \; \; \; \; A nnouncements
\n
A. \; Next Meetin g: September 17\, 2026\, at Leeward Communit y College Wahiawa Value-Added Product Development Center
\n
\; \; \; \; \; \; VIII. \; \; \ ; \; \; \; \; Adjourn ment
\n
ATTACHMENTS
\n
Attachment A-1 &ndash\; Personnel actions posted for information only\, pursuant to Sect ion 89C-4\, Hawai&lsquo\;i Revised Statutes. \; These actions are not subject to approval by the Bo ard of Regents.
\n
\n
If you need an auxiliary aid/service or other accommodation due to a disability\, contact the Bo ard Office at (808) 956-8213 or bor@hawaii.edu as soon as possible. &nbs p\;Requests made as early as possible have a greater likelihood of being fulfilled. \; Upon request\, this notice is available in alternate/ accessible formats.
END:VEVENT END:VCALENDAR